Buddies Enterprises Limited
Company 04013396 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Hillon Director · appointed 2024
- Stuart Diffey Director · appointed 2025
- Henry Topham Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Hillon Director · appointed 2024
- Stuart Diffey Director · appointed 2025
- Henry Topham Director · appointed 2024
Left in the last 12 months
- Serge Raffard Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fairmead Insurance Limited 2 shared directors
- Highway Insurance Group Limited 2 shared directors
- Allianz UK Distribution Limited 2 shared directors
- LV Insurance Management Limited 2 shared directors
Connected through a shared director
- LV Assistance Services Limited 1 shared director
- PET Plan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04013396 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marianne Brenda Metaxas ceased 2018-01-05
50-75% shares, 50-75% voting · notified 2016-04-06 - Jeremy William Sharman ceased 2018-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Fairmead Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-05
Officers (21)
- Stuart Diffey Director · appointed 2025
- James Hillon Director · appointed 2024
- Henry Topham Director · appointed 2024
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 17 former officers
- Michael Paul Crane Director · appointed 2023 · resigned 2024
- Serge Raffard Director · appointed 2023 · resigned 2025
- Stephen Treloar Director · appointed 2022 · resigned 2023
- Keith Misson Director · appointed 2022 · resigned 2024
- Kevin Peter Wenzel Director · appointed 2021 · resigned 2023
- Robin Christian Jack-Kee Secretary · appointed 2020 · resigned 2021
- Nicholas James Thornhill Director · appointed 2018 · resigned 2022
- Christopher Mark Hurley Director · appointed 2018 · resigned 2021
- Christopher James Wren-Kirkham Director · appointed 2018 · resigned 2021
- Cheryl Margaret Agius Director · appointed 2018 · resigned 2019
- Avi Levine Director · appointed 2009 · resigned 2019
- Jeremy William Sharman Director · appointed 2008 · resigned 2018
- Lynette Adele Bateman Director · appointed 2008 · resigned 2009
- Janet Margaret Roberts Secretary · appointed 2007 · resigned 2017
- Arthur Bateman Director · appointed 2001 · resigned 2005
- Jane Claire Gilhespy Secretary · appointed 2000 · resigned 2008
- Marianne Brenda Metaxas Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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